Latest Changes in the Banking and Regulatory Landscape

As we embark on a new year, the financial services industry braces for change. Keeping up to date with regulatory changes and updates remains top-of-mind for banking professionals as we continue to navigate the COVID-19 pandemic, as well as changing administrations. 

Our latest compliance bulletin highlights key topics of interest includes:

  • New ARGO Accumulator;
  • OCC Rules for Activities and Operations;
  • Compliance Deadline for FinCEN Rule Ending AML Exemptions for Banks Without Federal Regulators;
  • Public Comment Deadlines.

Download our compliance bulletin for more information. 

Banking Compliance